1 SapherCheck records found for Person Cleiton
1. Cleiton Rodrigues Alves TAVARES
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CLEITON RODRIGUES ALVES TAVARES
|
| First Name |
CLEITON
|
| Middle Name |
RODRIGUES ALVES
|
| Last Name |
TAVARES
|
| Nationality |
BRAZIL
|
| Birth Date |
1976-11-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
89 EAST ROAD, LONDON, UNITED KINGDOM, E15 3QR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 NOVEMBER 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TucsqExVl4OW0gqNsGLV9aV7zjQ
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-08-11 End Date: 2033-08-10 Listing Date: 2023-07-21 Country: United Kingdom Entity: gb-coh-tucsqexvl4ow0gqnsglv9av7zjq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6863023 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |